Peel Investments (Pha) Limited

05591962

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA

Incorporated 13/10/2005

Previously known as

Peel Holdings (Airports) Limited · until 02/07/2010

Peel Acquisitions (Airports) Limited · until 03/05/2006

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/10/2026

Due 03/11/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Whittaker

director · Since 13/10/2005

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 26/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr James Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Mr John Peter Whittaker

director · Since 01/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Christopher Eves

director · Since 16/03/2026

BRITISH · ISLE OF MAN

Also on 148 other boards

director · Since 13/10/2005

British · Isle Of Man

Steven Keith Underwood

director · Since 26/03/2008

British · England

James Whittaker

director · Since 01/02/2021

British · United Kingdom

John Peter Whittaker

director · Since 01/02/2021

British · United Kingdom

director · Since 03/05/2023

British · United Kingdom

Christopher Eves

director · Since 16/03/2026

British · Isle Of Man

Former

Paul Philip Wainscott

secretary · Resigned 08/03/2006

Peter Anthony Scott

director · Resigned 12/03/2008

John Niven Duncan

director · Resigned 25/06/2008

Robert Eric Hough

director · Resigned 15/08/2009

Andrew Christopher Simpson

director · Resigned 21/06/2010

director · Resigned 21/06/2010

Paul Philip Wainscott

director · Resigned 12/11/2014

director · Resigned 12/11/2014

Peter John Hosker

director · Resigned 12/11/2014

secretary · Resigned 15/10/2020

director · Resigned 15/10/2020

Matthew Paul Colton

director · Resigned 21/09/2023

Ruth Helen Woodhead

director · Resigned 30/09/2025

Persons with Significant Control

Mrs Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man

Notified 06/04/2016

Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man

Notified 06/04/2016

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man

Notified 06/04/2016

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-08-20

MANCHESTER

officer appointed → EVES, Christopher

2026-08-20

officer appointed → UNDERWOOD, Steven Keith

2026-08-20

officer appointed → WHITTAKER, James

2026-08-20

officer appointed → WHITTAKER, John Peter

2026-08-20

officer appointed → WHITTAKER, John

2026-08-20

officer appointed → WHITWORTH, Mark

2026-08-20